CLPE PROJECTS 3 LIMITED

Company Documents

Date	Description
13/03/2513 March 2025	Audit exemption subsidiary accounts made up to 2024-06-30 View Document
13/03/2513 March 2025	View Document
13/03/2513 March 2025	View Document
13/03/2513 March 2025	View Document
25/09/2425 September 2024	Confirmation statement made on 2024-09-10 with no updates View Document
12/03/2412 March 2024	Audit exemption subsidiary accounts made up to 2023-06-30 View Document
12/03/2412 March 2024	View Document
12/03/2412 March 2024	View Document
12/03/2412 March 2024	View Document
19/09/2319 September 2023	Confirmation statement made on 2023-09-10 with no updates View Document
31/01/2331 January 2023	Appointment of Dr Michael John Bullard as a director on 2023-01-24 View Document
30/01/2330 January 2023	Termination of appointment of Matthew George Setchell as a director on 2023-01-24 View Document
24/01/2324 January 2023	View Document
24/01/2324 January 2023	View Document
24/01/2324 January 2023	View Document
24/01/2324 January 2023	Audit exemption subsidiary accounts made up to 2022-06-30 View Document
19/12/2219 December 2022	Appointment of Mr Edward William Fellows as a director on 2022-12-12 View Document
19/12/2219 December 2022	Termination of appointment of Paul Stephen Latham as a director on 2022-12-12 View Document
21/09/2221 September 2022	Confirmation statement made on 2022-09-10 with no updates View Document
27/04/2227 April 2022	Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26 View Document
25/11/2125 November 2021	Audit exemption subsidiary accounts made up to 2021-06-30 View Document
25/11/2125 November 2021	View Document
25/11/2125 November 2021	View Document
25/11/2125 November 2021	View Document
05/03/205 March 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 View Document
05/03/205 March 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 View Document
05/03/205 March 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 View Document
05/03/205 March 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 View Document
19/10/1919 October 2019	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 049391370010 View Document
23/09/1923 September 2019	CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES View Document
10/01/1910 January 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 View Document
10/01/1910 January 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 View Document
10/01/1910 January 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 View Document
10/01/1910 January 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 View Document
03/01/193 January 2019	CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED View Document
15/11/1815 November 2018	APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW View Document
10/09/1810 September 2018	CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES View Document
08/09/188 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 View Document
02/08/182 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 049391370011 View Document
26/07/1826 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 049391370010 View Document
05/07/185 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049391370008 View Document
05/07/185 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049391370009 View Document
16/03/1816 March 2018	SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 16/03/2018 View Document
12/03/1812 March 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 View Document
12/03/1812 March 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 View Document
12/03/1812 March 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 View Document
12/03/1812 March 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 View Document
20/02/1820 February 2018	APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE View Document
31/10/1731 October 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View Document
30/10/1730 October 2017	SECRETARY APPOINTED KAMALIKA RIA BANERJEE View Document
15/08/1715 August 2017	DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM View Document
27/07/1727 July 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 21/10/2016 View Document
20/02/1720 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 20/02/2017 View Document
11/11/1611 November 2016	FULL ACCOUNTS MADE UP TO 30/06/16 View Document
01/11/161 November 2016	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View Document
06/10/166 October 2016	APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR View Document
06/10/166 October 2016	DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL View Document
23/08/1623 August 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
01/06/161 June 2016	SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 View Document
13/05/1613 May 2016	SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW View Document
12/05/1612 May 2016	APPOINTMENT TERMINATED, SECRETARY KAREN WARD View Document
01/04/161 April 2016	REGISTERED OFFICE CHANGED ON 01/04/2016 FROM UNITS 14 AND 15 QUEENSBROOK BOLTON TECHNOLOGY EXCHANGE SPA ROAD, BOLTON LANCS BL1 4AY View Document
10/03/1610 March 2016	SECOND FILING FOR FORM TM01 View Document
25/02/1625 February 2016	TERMINATE DIR APPOINTMENT View Document
25/02/1625 February 2016	DIRECTOR APPOINTED TIM SENIOR View Document
28/01/1628 January 2016	CURREXT FROM 31/03/2016 TO 30/06/2016 View Document
12/01/1612 January 2016	SECRETARY APPOINTED KAREN WARD View Document
01/12/151 December 2015	APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED View Document
05/11/155 November 2015	Annual return made up to 21 October 2015 with full list of shareholders View Document
04/08/154 August 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
27/05/1527 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
12/05/1512 May 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document

17/02/1517 February 2015	REGISTRATION OF A CHARGE / CHARGE CODE 049391370009 View Document
13/02/1513 February 2015	REGISTRATION OF A CHARGE / CHARGE CODE 049391370008 View Document
10/02/1510 February 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
10/02/1510 February 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
06/02/156 February 2015	REGISTRATION OF A CHARGE / CHARGE CODE 049391370007 View Document
23/10/1423 October 2014	Annual return made up to 21 October 2014 with full list of shareholders View Document
23/10/1423 October 2014	STATEMENT OF COMPANY'S OBJECTS View Document
23/10/1423 October 2014	ADOPT ARTICLES 02/10/2014 View Document
30/08/1430 August 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
04/11/134 November 2013	Annual return made up to 21 October 2013 with full list of shareholders View Document
15/08/1315 August 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
21/11/1221 November 2012	APPOINTMENT TERMINATED, DIRECTOR HARRY WYNDHAM View Document
26/10/1226 October 2012	Annual return made up to 21 October 2012 with full list of shareholders View Document
24/10/1224 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN WILKINSON / 01/10/2012 View Document
22/08/1222 August 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
17/07/1217 July 2012	DIRECTOR APPOINTED JOHN DEREK PATON View Document
02/11/112 November 2011	Annual return made up to 21 October 2011 with full list of shareholders View Document
11/08/1111 August 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
28/10/1028 October 2010	Annual return made up to 21 October 2010 with full list of shareholders View Document
01/09/101 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
22/01/1022 January 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
20/01/1020 January 2010	GUARANTEE AND DEBENTURE APPROVED 05/01/2010 View Document
17/11/0917 November 2009	Annual return made up to 21 October 2009 with full list of shareholders View Document
16/11/0916 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
16/11/0916 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View Document
16/11/0916 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
16/11/0916 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View Document
16/11/0916 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View Document
29/10/0929 October 2009	SAIL ADDRESS CREATED View Document
25/08/0925 August 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
08/01/098 January 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
04/11/084 November 2008	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View Document
03/11/073 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
30/10/0730 October 2007	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View Document
30/10/0730 October 2007	REGISTERED OFFICE CHANGED ON 30/10/07 FROM: UNITS 14 AND QUEENSBROOK BOLTON TECHNOLOGY SPA ROAD BOLTON BL1 4AY View Document
18/06/0718 June 2007	DIRECTOR RESIGNED View Document
25/05/0725 May 2007	SECRETARY RESIGNED View Document
25/05/0725 May 2007	NEW SECRETARY APPOINTED View Document
20/04/0720 April 2007	NEW DIRECTOR APPOINTED View Document
28/03/0728 March 2007	DIRECTOR RESIGNED View Document
14/03/0714 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/03/0714 March 2007	ARTICLES OF ASSOCIATION View Document
13/03/0713 March 2007	DIRECTOR RESIGNED View Document
13/03/0713 March 2007	DIRECTOR RESIGNED View Document
13/03/0713 March 2007	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View Document
13/03/0713 March 2007	DIRECTOR RESIGNED View Document
13/03/0713 March 2007	NEW DIRECTOR APPOINTED View Document
09/03/079 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
09/03/079 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
09/03/079 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/075 March 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/03/075 March 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/11/0617 November 2006	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View Document
07/07/067 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
19/05/0619 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
17/05/0617 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
17/11/0517 November 2005	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View Document
12/10/0512 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
26/05/0526 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
01/11/041 November 2004	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View Document
28/01/0428 January 2004	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View Document
21/01/0421 January 2004	NEW DIRECTOR APPOINTED View Document
21/01/0421 January 2004	NEW DIRECTOR APPOINTED View Document
21/01/0421 January 2004	NEW DIRECTOR APPOINTED View Document
21/01/0421 January 2004	NEW DIRECTOR APPOINTED View Document
21/01/0421 January 2004	REGISTERED OFFICE CHANGED ON 21/01/04 FROM: EVERSHEDS LLP CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE NE1 3XX View Document
21/01/0421 January 2004	DIRECTOR RESIGNED View Document
21/01/0421 January 2004	SECRETARY RESIGNED View Document
21/01/0421 January 2004	NEW SECRETARY APPOINTED View Document
21/01/0421 January 2004	NEW DIRECTOR APPOINTED View Document
12/01/0412 January 2004	COMPANY NAME CHANGED EVER 2224 LIMITED CERTIFICATE ISSUED ON 12/01/04 View Document
21/10/0321 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CLPE PROJECTS 3 LIMITED

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